Santiago, April 7, 2022
ESSENTIAL FACT
DON GOYO TRANSMISIÓN S.A.
Mr.
Chairman
Financial Market Commission
PRESENT
Dear Sir or Madam,
Hereby, in accordance with the provisions of articles 9 and 10 of Law 18,045, on the Market
of Securities, and 63 of Law No. 18,046, on Corporations, as well as in the Norm of
General Character N* 30 of the Commission for the Financial Market (“CMF”), finding me
authorized to inform you as an Essential Fact of DON GOYO TRANSMISIÓN S.A.
(“Don Goyo” or the “Company”) that on March 30, 2022, the Board of Directors summoned Juntar
Ordinary Shareholders to be held on April 20, 2022 at 10:00 a.m., in the offices
of the Company, to deal with the following matters:
a) Approval of the financial statements completed as of December 31, 2021, the Annual Report
Annual and the opinion of the external auditors;
b) Distribution of the results of the year ended December 31, 2021;
(c) Remuneration of the Board of Directors;
(d) Designation of an external audit firm;
(e) Information on related party transactions;
f Designation of journal for publication of notices of summons to meetings; and
g) Other matters of social interest.
On the same date, the Board of Directors of the Company approved the Company’s Financial Statements at
December 31, 2021, and took cognizance of the respective audit report, dated December 25, 2021.
March 2022. This document, together with the Annual Report of the Company, can be found at
disposition of the shareholders at the registered office of the Company located Rosario Norte
407, office 1102, commune of Las Condes.
Yours sincerely yours,
JONuma lb
César Rudolf Araneda Kauert
General Manager
Mr. Goyo Transmission S.A.
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=9f2552e3f9d2c45db4d09de8faac0181VFdwQmVVMXFRVEJOUkVWNlQwUkZlRTlCUFQwPQ==&secuencia=-1&t=1682376108
